Segro PLC

Board/Management Information • Jul 31, 2025

National Storage Mechanism | Additional information

RNS Number : 3886T

SEGRO PLC

31 July 2025

31 July 2025

SEGRO plc (the 'Company')

DIRECTOR DECLARATION

The Company announces, in accordance with UK Listing Rule 6.4.9(2) and the Autorité des Marchés Financiers (AMF), that Simon Fraser, Independent Non-Executive Director of the Company, has been appointed as Non-Executive Director and Chair Designate of Grainger plc with effect from 1 October 2025. He will become Chair of the Grainger plc Board following the conclusion of its 2026 Annual General Meeting.  

Stephanie Murton

Head of Legal and Company Secretary

020 7451 9083

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNEANXFDEKSEEA